Epstein Index›Documents›EFTA01040636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01040636: Offshore and British Virgin Islands (DS9)

CorrespondenceDate unavailableEFTA010406361 keyword hits
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This document is correspondence dated July 12, 2017, discussing an offshore zone proposal for Mongolia and referencing the British Virgin Islands. The exchange involves discussion of offshore financial structures and jurisdictions, with one party requesting information about British Virgin Islands regulations.

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🔑 Evidence Keywords
offshoreBritish Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Pls let me know how we could progress on your idea for an **offshore** zone for Mongolia.
Excerpt 2
To: " Subject: Re: Battulga Date: Wed, 12 Jul 2017 12:55:24 +0000 also you should read up on the **british** **virgin** **islands**. sets of

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Source: U.S. Department of Justice

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